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TIDBURYS OF HAMPSHIRE LTD

TIDBURYS OF HAMPSHIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIDBURYS OF HAMPSHIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13661036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIDBURYS OF HAMPSHIRE LTD?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
    • Joinery installation (43320) / Construction

    Where is TIDBURYS OF HAMPSHIRE LTD located?

    Registered Office Address
    33 Gateways
    GU1 2LF Guildford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TIDBURYS OF HAMPSHIRE LTD?

    Previous Company Names
    Company NameFromUntil
    TIDBURY OF HAMPSHIRE LTDOct 05, 2021Oct 05, 2021

    What are the latest accounts for TIDBURYS OF HAMPSHIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TIDBURYS OF HAMPSHIRE LTD?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for TIDBURYS OF HAMPSHIRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Change of details for Fka Construction Uk Ltd as a person with significant control on Mar 07, 2023

    		2 pagesPSC05

    Notification of Kevin Tidbury as a person with significant control on May 16, 2022

    		2 pagesPSC01

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Notification of Fka Construction Uk Ltd as a person with significant control on Aug 01, 2022

    		2 pagesPSC02

    Previous accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 07, 2023 with updates

    		4 pagesCS01

    Cessation of Kurt Morris as a person with significant control on Aug 01, 2022

    		1 pagesPSC07

    Confirmation statement made on May 16, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Kevin Tidbury as a director on May 01, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed tidbury of hampshire LTD\certificate issued on 12/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2021

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 05, 2021

    Statement of capital on Oct 05, 2021

    • Capital: GBP 60
    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of TIDBURYS OF HAMPSHIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Kurt
    Gateways
    GU1 2LF Guildford
    33
    England
    		Director
    Gateways
    GU1 2LF Guildford
    33
    England
    		EnglandBritish217579480003
    TIDBURY, Kevin
    Gateways
    GU1 2LF Guildford
    33
    England
    		Director
    Gateways
    GU1 2LF Guildford
    33
    England
    		EnglandBritish295858750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIDBURYS OF HAMPSHIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fka Construction Uk Ltd
    Gateways
    GU1 2LF Guildford
    33
    England
    		Aug 01, 2022
    Gateways
    GU1 2LF Guildford
    33
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11540269
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Tidbury
    Gateways
    GU1 2LF Guildford
    33
    England
    		May 16, 2022
    Gateways
    GU1 2LF Guildford
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kurt Morris
    Gateways
    GU1 2LF Guildford
    33
    England
    		Oct 05, 2021
    Gateways
    GU1 2LF Guildford
    33
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0